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SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 243840 ISIN · KR7243840006 KO Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2024-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 243840

About SHIN HEUNG ENERGY & ELECTRONICS CO., LTD.

http://www.shinheungsec.co.kr/

SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. is a specialized manufacturer of components for secondary batteries. The company's core business involves the production and sale of parts for lithium-ion and polymer batteries, with a focus on safety-related components. Its products are integral to a variety of applications, including electric vehicles, mobile phones, and laptops. The company's manufacturing capabilities also encompass stamping, plastic injection components, and parts for the broader electronics and telecommunication sectors.

Recent filings

Filing Released Lang Actions
주주총회소집결의 (정기주주총회)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Shinheung SEC'. It details the date, location, agenda items (financial statement approval, dividend declaration, board member appointments, and remuneration limits), and provides biographical details for director nominees. This document serves as the official proxy solicitation and information statement provided to shareholders prior to the meeting.
2024-03-13 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (Shinheung SEC) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the approval process by the board of directors. This aligns perfectly with the definition of a 'Notice of Dividend Amount'.
2024-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Shinheung SEC Co., Ltd. It contains the agenda for the 15th Annual General Meeting, including the approval of financial statements, election of directors, and dividend proposals. It also includes proxy information and management reports. This document is a standard proxy solicitation and meeting notice sent to shareholders to request their participation and votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Shinheung SEC) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement for listed companies in Korea (DART system) to report preliminary financial results before the final audit. Since it provides specific financial highlights and performance metrics rather than just announcing the publication of a report, it falls under the Earnings Release (ER) category. FY 2023
2024-02-28 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a formal notice regarding the setting of a record date and the closure of the shareholder register for the purpose of determining shareholders eligible to vote at the upcoming Annual General Meeting (AGM). This is a standard regulatory announcement in the Korean market (DART system) regarding corporate governance and meeting preparation. Since it does not contain the full proxy materials or the meeting presentation itself, but rather serves as a regulatory notification of the meeting's administrative timeline, it falls under the general regulatory filing category.
2023-12-15 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory announcement from a Korean company (Shinheung SEC) regarding the setting of a record date for shareholder registry closure for the purpose of potential dividend distribution. It explicitly states that the dividend itself is not yet confirmed and will be announced separately if decided. This fits the definition of a regulatory announcement regarding corporate actions, which falls under the RNS category as it does not meet the criteria for a specific dividend payment announcement (DIV) or a report publication announcement (RPA).
2023-12-15 Korean

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